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Board Meetings - Alembic Ltd.

See past and forthcoming board meetings of Alembic Ltd. - ALEMBICLTD, 506235

Ex-datePurposeNotes
2021-05-11Audited Results & Final Dividend
2021-01-28Quarterly Results
2020-11-03Quarterly Results
2020-08-07Quarterly Results
2020-05-25Audited Results & Final Dividend
2020-01-31Quarterly Results
2019-11-11Quarterly Results
2019-08-13Quarterly Results & Final Dividend
2019-05-15Audited Results
2019-01-30Quarterly Results
2018-11-03Quarterly Results & Scheme of Arrangement
2018-10-30Quarterly Results
2018-08-07Quarterly Results
2018-05-17Audited Results & Dividend
2018-01-23Quarterly Results & Buy Back of Shares
2017-10-30Quarterly Results
2017-07-28Quarterly Results
2017-05-09Audited Results & Dividend
2017-01-19Quarterly Results
2016-11-11Quarterly Results
2016-08-10Quarterly Results
2016-04-26Audited Results & Dividend
2016-03-28Appointment of Managing Director
2016-01-28Quarterly Results
2015-11-05Quarterly Results
2015-08-12Quarterly Results
2015-05-07Audited Results & Dividend
2015-01-22Quarterly Results
2014-11-05Quarterly Results
2014-08-13Quarterly Results
2014-05-06Audited Results & Dividend
2014-01-30Quarterly Results
2013-11-14Quarterly Results
2013-08-09Bonus issueTo consider issue of Bonus shares.
2013-04-24Audited Results & Dividend
2013-01-31Quarterly Results
2012-11-08Quarterly Results
2012-08-13Quarterly Results
2012-05-02Audited Results
2012-02-14Quarterly Results(Revised)
2011-10-19Quarterly Results
2011-07-26Quarterly Results
2011-05-02Audited Results
2011-03-31OthersTo approve reconstitution of Board due to Demerger and considering other agenda items relating to Demerger including fixing of record date for ascertaining the eligibility of the members.
2011-01-25Quarterly Results(Revised)
2010-10-19Quarterly Results
2010-07-30Quarterly Results
2010-06-29DemergerThe Board has approved the Demerger of Pharmaceutical Undertaking of the Co. & to merge the said Undertaking into Alembic Pharma Ltd., a WoS Co. of Alembic Ltd. wef appointed date i.e. April 01, 2010.
2010-05-05Audited Results & Dividend
2010-03-30OthersThe Board has appointed CA Mr. Milin Mehta as Additional Independent Director of the Company.
2010-01-25Quarterly Results
2009-10-15Quarterly Results
2009-07-28Quarterly Results
2009-05-08Audited Results, Dividend & OthersFor amendment in Object Clause of the Memorandum of Association of the Company u/s 17 of the Companies Act, 1956 through the process of postal ballot u/s 192A of the Companies Act, 1956.
2009-01-28Quarterly Results
2008-11-14Buy Back of SharesTo consider the buy back for an amount not exceeding Rs 3,300 lacs, constituting 9.69% of the paid-up capital, free reserves of the Co. & the maximum buy back price is Rs 55/- per equity share.
2008-10-20Quarterly Results
2008-07-28Quarterly Results
2008-04-25Audited Results & Dividend
2008-01-24Quarterly Results
2007-10-17Quarterly Results
2007-07-18Quarterly Results
2007-05-22Audited Results & Dividend
2007-01-31AcquisitionTo aquire Domestic Non-Oncology Formulations Business comprising the brands, trademarks, copyrights, designs, of M/s. Dabur Pharma Ltd, New Delhi.
2007-01-17Quarterly Results
2006-10-17Quarterly Results
2006-07-18Quarterly Results & Stock Split
2006-04-26Accounts & Dividend
2006-01-20Quarterly Results
2005-10-26Quarterly Results
2005-07-20Quarterly Results
2005-07-04Accounts & Dividend
2005-04-29Quarterly Results
2005-01-24Quarterly Results
2004-10-26Preferential Issue of sharesto consider preferential issue of equity shares to the promoter group at the price not below the price to be determined as per the SEBI guidelines.
2004-07-22Quarterly Results
2004-05-07Dividend & Accounts
2004-03-30OthersThe Board has allotted the Bonus Shares.
2004-02-12Bonus issue
2004-01-23Quarterly Results
2003-12-10OthersTo approve offer document for 14,71,742 equity shares on rights basis at a issue price of Rs.220/- per share.
2003-10-23Quarterly Results
2003-09-01Right Issue of Equity Shares
2003-07-24Quarterly Results
2003-06-28Dividend & Accounts
2003-03-15OthersIssue and allot upto 1,45,000 Equity shares of Rs. 10/- each credited as fully paid up in the share capital of the Company as per the Scheme of De-merger approved by all the concerned authorities.
2003-01-25Quarterly Results
2002-10-24Quarterly Results
2002-07-24Quarterly Results
2002-06-27Accounts & Dividend
2002-03-30OthersIssue of 144945 equity shares to the shareholders of M/s.Darshak Ltd. as per the scheme approved
2002-01-25Quarterly Results
2001-10-28Quarterly Results(Revised)
2001-08-18OthersIssue of equity shares to Darshak Ltd. pursuant to Demerger of its Bulk Drug Division.
2001-07-27Quarterly Results
2001-04-25Qtr Results, Accounts & MergerMerger / Amalgamation of bulk drug unit of Darshak Ltd., and to consider exchange ratio of equity shares (announced on 18/04/2001)
2001-01-24Quarterly Results & OthersTaking over of bulk drugs manufacturing unit of M/s. Darshak Ltd., Gujarat (Announced on 16/01/2001)
2000-10-24Quarterly Results
2000-07-29Quarterly Results
2000-04-20Quarterly Results and Accounts